【立積】The Company’s 2026 first-quarter online investor conference
立積電子 announced that it will hold an online investor conference on its first-quarter 2026 results at 15:30 on May 4, 2026.
Companies mentioned：立積電子
2026-04-18 06:00–09:00 JST
123 received, 123 listed, 3 sources ・ Page 1 of 2
One place for news and notices from 2 countries/regions: Taiwan, 119 items from 2 sources; Japan, 4 items from 1 source.
One edition every 180 minutes: every item from every source received in the period, with the original link.
Taiwan | 臺灣證券交易所（115）
【奇鋐】The Company is invited to participate in the 115 themed performance briefing on the “AI and Green Energy and Environmental Protection Industries”
奇鋐 is invited to participate in the 115 themed performance briefing on the “AI and Green Energy and Environmental Protection Industries” and will explain the Company’s operating overview.
Companies mentioned：奇鋐
[南紡] The company was invited to attend an investor conference hosted by 統一證券.
南紡 announced that it will participate in an investor conference hosted by Uni-President Securities at 14:00 on April 21, 115, and discuss the company’s operating status.
Companies mentioned：南紡、統一證券
【國建】The Company is invited to participate in an investor briefing hosted by 國泰證券
國建（国泰建設）announced that it will participate in an institutional investor conference hosted by Cathay Securities on April 20, 115 (2026).
Companies mentioned：國泰建設股份有限公司、國泰證券
【亞德客-KY】Announcement of the expected date for the Board of Directors to review the Company’s 115 first-quarter consolidated financial statements
亞德客-KY announced that it will submit its consolidated financial report for the first quarter of 2026 to the board of directors at a meeting scheduled for May 13. The notice date is April 17.
【永崴投控】Announcement regarding the planned disposal of marketable securities by the Company’s indirect equity-method investee
永崴投控 announced a plan by its indirect investee, Power Channel Limited, to dispose of shares in 協創數據技術股份有限公司. The disposal will be conducted through 國金證券 and was approved by the boards of directors of 正崴精密工業股份有限公司 and 永崴投控. After the disposal, Power Channel Limited will continue to hold 13.66% of the shares in question.
【正崴】Announcement regarding the planned disposal of marketable securities by the Company’s subsidiary’s subsidiary
Power Channel Limited, a sub-subsidiary of 正崴, announced plans to dispose of up to 10,380 thousand shares in 協創數據技術股份有限公司. The disposal will be conducted through 國金證券 and was approved by the board of directors. The disposal is intended to improve the company’s financial structure.
【永崴投控】Announces a change in the number of companies it controls
永崴投控（Uway）announced that the number of non-controlled companies in its group changed, decreasing to 49, following the disposal of shares in 眾崴能源 by its subsidiary 森崴能源.
Companies mentioned：森崴能源股份有限公司、眾崴能源股份有限公司、信崴電力股份有限公司、Fox Nam Energy Co., LTD.、盛日儲能科技股份有限公司
【永崴投控】Announcement that the Company’s shareholding in its subsidiary 眾崴能源股份有限公司 and its subsidiaries will be reduced by more than ten percent and control will be lost
永崴投控 announced that it had lost control of 眾崴能源 and its subsidiaries after its subsidiary 森崴能源 sold 50% of its shares in 眾崴能源 to 正崴, the ultimate parent company.
Companies mentioned：眾崴能源股份有限公司、Fox Nam Energy Co., LTD.、盛日儲能科技股份有限公司、森崴能源股份有限公司、正崴精密工業股份有限公司、岩信聯合會計師事務所
【遠傳】Announcement of the appointment of new directors and supervisors of the Company’s important subsidiary, 新世紀資通股份有限公司
遠傳電信（Far EasTone）announced the appointment or reappointment of directors and supervisors at its key subsidiary 新世紀資通 following the expiration of their terms. 徐旭東 and others will continue in their roles.
Companies mentioned：新世紀資通股份有限公司、遠傳電信股份有限公司
【正崴】Announcement regarding the Company’s planned acquisition of an equity stake in its subsidiary’s subsidiary, 衆崴能源股份有限公司
Original正崴（Foxlink）が孫会社の森崴能源から眾崴能源の株式50%（8000万1000株）を約8億台湾ドルで取得することを決定。長期投資を目的としている。
Companies mentioned：森崴能源股份有限公司、眾崴能源股份有限公司、永崴投資控股股份有限公司、岩信聯合會計師事務所
[皇翔] Announces acquisition of marketable securities
皇翔建設 announced that it acquired 200,000 shares in 台達電子（デルタ電子）for approximately NT$365 million to improve the efficiency of its fund management.
Companies mentioned：台達電子工業股份有限公司
【麗嬰房】麗嬰房 Board of Directors resolution to convene the 115 annual shareholders’ meeting (additional agenda item)
麗嬰房（Les Enphants）, which operates baby and children’s clothing brands, announced that it will hold an in-person shareholders’ meeting on June 5, 115 (2026). A proposal to issue restricted employee rights shares has been added.
Companies mentioned：麗嬰房股份有限公司
【敦泰】The Company’s 8th share buyback has been completed
敦泰電子（FocalTech）, an IC design company, announced that it had completed its 8th share buyback and acquired 3 million shares for approximately NT$142 million, as planned.
Companies mentioned：敦泰電子股份有限公司
【麗嬰房】Announcement of the Board of Directors’ resolution to issue restricted employee shares
麗嬰房（Les Enphants）resolved to issue restricted stock awards (RSA) free of charge, totaling NT$15 million (1.5 million shares), to boost employee motivation.
【中環】The Company announces the disposal of marketable securities on behalf of its subsidiary, 中嘉國際投資(股)公司
中環’s key subsidiary, 中嘉國際投資(股)公司, disposed of 矽統 common shares between October 27, 2025, and April 17, 2026, for a total of 306,933,961 yuan, recording a gain of 3,326,251 yuan.
Companies mentioned：中嘉國際投資(股)公司、矽統 (Silicon Integrated Systems)
【中環】Announcement of the company’s disposal of securities
中環 sold 880,000 common shares of 威剛科技 for approximately NT$330 million between April 14 and 17, 2026, recording a gain of more than NT$5 million. The sale was part of a portfolio adjustment.
Companies mentioned：威剛科技
【中環】Announcement of the company's acquisition of securities
中環 announced that it acquired 190,000 common shares of Taiwan Semiconductor Manufacturing (TSMC) for approximately ¥360 million between March 16 and April 17, 2026. This large investment accounts for 76.32% of the company’s total assets and 106.90% of equity attributable to owners of the parent.
Companies mentioned：台積電
【森崴能源】Announcement that the Company’s Board of Directors approved the disposal of its equity stake in subsidiary 衆崴能源股份有限公司
森崴能源 resolved to sell all of its shares in its subsidiary 星崴能源 (a 50% stake) to its ultimate parent company, 正崴精密工業, for approximately NT$800 million.
Companies mentioned：森崴能源（Shinfox Energy）、星崴能源股份有限公司、正崴精密工業股份有限公司（Cheng Uei Precision Industry）
【森崴能源】The Company announces material information on behalf of its subsidiary, 富崴能源(股)公司
富崴能源, a subsidiary of 森崴能源, reached a settlement with Taiwan Power Company over additional costs for an offshore wind power project. The parties agreed that Taiwan Power Company would pay approximately NT$5.55 billion.
Companies mentioned：森崴能源（Shinfox Energy）、富崴能源（Foxwell Energy）、台湾電力（Taipower）
【穎崴】Announcement that 穎崴科技股份有限公司 domestic second unsecured convertible corporate bonds (abbreviated as 穎崴二, code: 65152) have met the criteria for the disclosure of trading information requiring investor attention in the OTC market; relevant information is therefore disclosed to help investors distinguish and understand the matter
穎崴科技股份有限公司 (abbreviated as 穎崴二, code: 65152) disclosed information to investors after its domestic second unsecured convertible bond met the criteria for notable trading information on the securities over-the-counter market. The announcement may affect investment decisions.
Companies mentioned：穎崴科技股份有限公司
【大同】Announcement of a change in the Company’s managerial personnel
大同公司 announced a personnel change involving its chief strategy officer, effective April 17, 2026. The duties of 丁爾昆, the former chief strategy officer and spokesperson, were adjusted, but the spokesperson role remains unchanged.
【同欣電】Announcement, on behalf of subsidiary TONG HSING ELECTRONICS PHILS. INC., of matters related to the board’s resolution to conduct a cash capital increase
同欣電（Tong Hsing Electronic）resolved to conduct a cash capital increase at its Philippine subsidiary, TONG HSING ELECTRONICS PHILS. INC.
Companies mentioned：TONG HSING ELECTRONICS PHILS. INC.
【神達】On behalf of its subsidiary MiTAC Computing Technology Holdings Corp., announcement of a capital increase through the issuance of new shares to acquire MUSA common shares held by the parent company
MTH, a group company of 神達（MiTAC）, issued new shares to acquire 100% of the shares in MUSA, a U.S. corporation, from its parent company MCT. The transaction is valued at approximately US$15.16 million.
Companies mentioned：神達投資控股（MiTAC Holdings）、MiTAC Computing Technology Holdings Corp. (MTH)、神雲科技股份有限公司 (MCT)、MiTAC Computing Technology USA Corporation (MUSA)
【精英】 Announces changes to the company's chief financial officer and accounting officer
精英 announced that 李金德, who served as head of finance and accounting, had resigned. A successor has not yet been named, and 池玫萱 will serve as interim replacement. The personnel change took effect on April 17, 2026.
【神達】As part of a restructuring of the group’s investment structure, its subsidiary 神雲科技股份有限公司 announces the transfer of its investment in MUSA to MTH by way of a share swap
神達（MiTAC）announced that, as part of a restructuring of the group’s investment structure, its subsidiary 神雲科技 will transfer its MUSA shares to MTH through a share swap.
Companies mentioned：神雲科技股份有限公司 (MCT)、MiTAC Computing Technology USA Corporation (MUSA)、MiTAC Computing Technology Holdings Corp. (MTH)
【櫻花建】Announcement of the Company’s acquisition of land in Zhongli District, Taoyuan City
櫻花建設 announced that it acquired approximately 1,279 ping of land in Zhongli District, Taoyuan City, for approximately NT$1.175 billion for residential construction and sales.
Companies mentioned：櫻花建設股份有限公司
【群益證】Announcement of the replacement of the representative of the Company’s corporate director
群益證（Capital Securities）announced that the representative of its corporate director, 鴻隆實業, had changed from 朱淑娥 to 李涵敏.
Companies mentioned：鴻隆實業股份有限公司、震輝實業(股)公司
【王品】Announcement regarding completion of the cancellation of treasury shares and registration of the change in paid-in capital
王品 announced that the amended registration of its capital reduction through the cancellation of 1,511,000 treasury shares had been completed.
Companies mentioned：王品
[雷虎] is publishing material financial and business information because its securities met the criteria for the release of trading information on the centralized market, to help investors make informed distinctions.
雷虎 disclosed relevant financial and business information after its securities met the criteria for a trading alert on the centralized exchange market. Its self-reported figures for March showed operating revenue of NT$120 million, up 5% year over year, while pretax net profit recorded a sharp decline of -117%.
Companies mentioned：雷虎
【聯發科】On behalf of its important subsidiary, 聯發資本股份有限公司, announcement of the Board of Directors’ resolution to capitalize earnings by issuing new shares
聯發資本, a key subsidiary of 聯發科, decided in a board resolution dated April 17, 2026, to increase capital by NT$803,781,190 (80,378,119 common shares) from retained earnings for fiscal year 114. The move is intended to meet the company’s operating funding needs, with existing shareholders to receive 42.5675 shares for every 1000 shares held, free of charge.
Companies mentioned：聯發科、聯發資本股份有限公司
【臻鼎-KY】On behalf of its subsidiary PENG SHEN TECHNOLOGY (THAILAND) CO., LTD., announcement of the acquisition of machinery and equipment
臻鼎-KY’s Thai subsidiary purchased machinery and equipment worth approximately NT$1.1 billion from Japan’s SHINBU CORPORATION to expand its business.
Companies mentioned：臻鼎-KY（Zhen Ding Tech）、PENG SHEN TECHNOLOGY (THAILAND) CO., LTD.、SHINBU CORPORATION
【聯發科】On behalf of its important subsidiary, 聯發資本股份有限公司, announcement of the Board of Directors’ resolution on dividend distribution
聯發資本股份有限公司, a key subsidiary of 聯發科（MediaTek）, resolved at a board meeting to distribute a stock dividend of approximately NT$800 million.
Companies mentioned：聯發科（MediaTek）、聯發資本股份有限公司（MediaTek Capital Corp.）
【聯發科】On behalf of its subsidiary MEDIATEK USA INC., announcement of the acquisition of right-of-use assets
MEDIATEK USA INC., a subsidiary of 聯発科（メディアテック）, leased a new office property in San Jose, California, U.S. (acquiring a right-of-use asset). The total contract value is approximately US$41.55 million.
Companies mentioned：聯發科技股份有限公司、MEDIATEK USA INC.、Santa Clara Gateway I LLC、Cushman & Wakefield, Inc.、Baker Tilly Advisory Group, LP
【臻鼎-KY】Announcement by subsidiary 慶鼎精密电子(淮安)有限公司 of its acquisition of machinery and equipment
臻鼎-KY’s consolidated subsidiary, 慶鼎精密電子(淮安)有限公司, announced that it would acquire machinery and equipment worth a total of NT$1.52096 billion for business operations. The transaction was determined through a competitive quotation and negotiation process, with TAKEWIN INTERNATIONAL(HK)LIMITED as the counterparty.
Companies mentioned：TAKEWIN INTERNATIONAL(HK)LIMITED
【神達】On behalf of its subsidiary 神雲科技(股)公司, announcement of the Board of Directors’ resolution to revoke the issuance of new shares through capitalization of employee compensation
神雲科技, a subsidiary of 神達（MiTAC）, withdrew its plan to issue new shares as employee compensation, valued at NT$162 million, and changed to paying the full amount in cash.
Companies mentioned：神達投資控股（MiTAC Holdings）、神雲科技（MiTAC Computing Technology Corp.）
【臻鼎-KY】On behalf of its subsidiary 佰鼎科技股份有限公司, announcement of the acquisition of machinery and equipment
佰鼎科技股份有限公司, an affiliate of 臻鼎-KY, announced that it would acquire machinery and equipment totaling NT$1,053,026,610 for business operations from ASMPT NEXX, Inc.
Companies mentioned：臻鼎-KY、佰鼎科技股份有限公司、ASMPT NEXX, Inc.
【正達】On behalf of its subsidiary 正達戰術科技股份有限公司, announcement of a framework agreement for cooperation on the joint development and production of systems related to U.S. defense and space programs, signed with a provider of such systems
正達戰術科技, a subsidiary of 正達（G-Tech）, signed a cooperation framework agreement with a U.S. defense and space program systems provider for the joint development and production of military antennas and other products.
Companies mentioned：正達戰術科技股份有限公司、米国の国防・宇宙関連システムプロバイダー（非公表）
【技嘉】On behalf of its important subsidiary 技鋼科技, announcement of the Board of Directors’ resolution to convene the ROC 115 annual shareholders’ meeting (additional shareholder meeting proposal)
技鋼科技, a key subsidiary of 技嘉科技（GIGABYTE）, announced that it will hold a shareholders’ meeting on May 20, 115 (2026). The agenda includes a proposal related to 技宸’s plan to list its shares.
Companies mentioned：技嘉科技股份有限公司、技鋼科技股份有限公司、技宸股份有限公司
【技嘉】Board of Directors resolution on dividend distribution
Original技嘉科技（GIGABYTE）の取締役会は、114年度の利益配分として、1株当たり12台湾ドルの現金配当（総額約80.38億台湾ドル）を実施することを決議しました。
Companies mentioned：技嘉科技股份有限公司
【國建】Expected date for the Board of Directors meeting to review the Company’s 115 first-quarter consolidated financial statements
國建（国泰建設） announced that it will hold a board meeting on April 27, 115 (2026), to submit its consolidated financial statements for the first quarter.
Companies mentioned：國泰建設股份有限公司
[同欣電] Announces acquisition of a wealth management product
同欣電 purchased a 30-day principal-guaranteed financial product worth NT$900 million from 群益金鼎證券, bringing its cumulative holdings to NT$1.21 billion.
Companies mentioned：同欣電（Tong Hsing Electronic）、群益金鼎證券（Capital Securities）
【達邁】Announcement of a change in the Company’s head of internal audit
達邁（Taimide Tech） announced the resignation of 謝德勇, its head of internal audit.
Companies mentioned：達邁科技
【日勝生】On behalf of its subsidiary 京站投資控股企業(股)公司, announcement of resolutions adopted at the 115 annual shareholders’ meeting
京站投資控股企業（Q Square）, a subsidiary of 日勝生, held a shareholders’ meeting on April 17, 115 (2026), and approved its FY114 profit distribution proposal and business and financial reports.
Companies mentioned：日勝生活科技股份有限公司、京站投資控股企業股份有限公司
【錩泰】 Announces changes to its head of finance and corporate governance officer
錩泰（Chang Type） announced the resignation of 劉姿妙, its head of finance and corporate governance, and the appointment of an interim successor.
Companies mentioned：錩泰工業（Chang Type）
【同欣電】Announcement of the company’s disposal of financial products
同欣電（Tong Hsing Electronic） announced that it sold a 30-day-maturity, principal-guaranteed financial product from 群益金鼎證券 worth NT$900 million, earning a profit of approximately NT$2.88 million.
Companies mentioned：群益金鼎證券股份有限公司
【台產】The Company’s Board of Directors approved the 114 earnings distribution proposal
Original台產（Taiwan Fire & Marine Insurance）は、2025年度の利益処分案として1株あたり3.5元の現金配当を決議しました。
【矽統】Announcement that the Company’s Board of Directors is expected to convene on April 27, 115, to review the ROC 115 first-quarter consolidated financial statements
シリコン・インテグレーテッド・システムズ（矽統、SiS） announced that it will hold a board meeting on April 27 to approve its financial results for the first quarter of 2026.
Companies mentioned：矽統科技（SiS）
【富邦金】富邦金控, on behalf of 富銀證券(香港), announces the Board of Directors’ resolution not to distribute dividends
富邦金控（Fubon Financial） announced that its Hong Kong subsidiary, 富邦銀證券（Fubon Global Securities）, resolved not to pay a dividend.
Companies mentioned：富邦金控（Fubon Financial）、富銀證券(香港)（Fubon Global Securities (Hong Kong)）
【科嘉-KY】Announcement on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿: Cumulative acquisitions of the same marketable security within one year reached 20% of paid-in capital
科嘉-KY announced that its subsidiaries acquired one-day government bond reverse repurchase agreements (GC001) on the 上海証券取引所 for investment purposes, totaling approximately NT$1.146 billion. The amount exceeds 20% of the company’s paid-in capital.
Companies mentioned：上海証券取引所
【台產】Announcement of a change in the company’s general manager
台湾産物保険（台產） announced that current General Manager 陳昭鋒 will complete his term and 林榮泰, general manager of 新光金保險代理人, will take over as the new general manager. 許加燐 will serve as acting general manager pending approval from the regulator.
Companies mentioned：新光金保險代理人(股)公司、金融監督管理委員會保險局
【元大金】元大金控, on behalf of its subsidiary 元大人壽, issues a supplemental announcement of a change in the head of internal audit
元大金控 issued a supplemental announcement on a personnel change in the internal audit department of its subsidiary 元大人壽. 高一心 will take up the position as the new head of internal audit on April 17, 2026.
Companies mentioned：元大金控、元大人壽
【羅麗芬-KY】The Company announces that its board of directors approved important resolutions.
The board of 羅麗芬控股股份有限公司 approved the nomination of candidates for the 5th-term board, including independent directors, and a resolution to waive the non-compete obligations.
【科嘉-KY】Announcement on behalf of subsidiaries 蘇州嘉吉/科德/嘉財/艾普來/百宏/嘉皇/嘉駿: Cumulative disposals of the same marketable security within one year reached 20% of paid-in capital
Original科嘉-KYの複数の子会社（蘇州嘉吉、科德、嘉財、艾普來、百宏、嘉皇、嘉駿）が、1年以内に同一番号の有価証券を累計で発行済資本金の20%に達するまで処分したことを発表しました。処分総額は233,657千元で、26仟元の利益を計上しました。この取引は、会社の総資産の23.52%、親会社株主に帰属する持分の31.23%に相当し、投資理財を目的としています。
【台積電】Announcement on behalf of its subsidiary TSMC Global Ltd. of the acquisition of fixed-income securities
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Companies mentioned：TSMC Global Ltd.
【雙鍵】Announcement of the Company’s acquisition of right-of-use assets from a related party
雙鍵 announced that it will lease usage rights to a factory site, including land, buildings and equipment, in Nantun District, Taichung City, from its affiliate 欣晃科技股份有限公司. The monthly rent is NT$4 million, and the value of the right-of-use asset is approximately NT$227 million.
Companies mentioned：雙鍵、欣晃科技股份有限公司
【中信金】Announcement, on behalf of subsidiary 中國信託商業銀行, of the transfer of credit assets
中信金（CTBC） announced that its subsidiary 中國信託商業銀行 transferred US$10 million in loan receivables to multiple financial institutions to optimize its loan asset portfolio.
Companies mentioned：中國信託商業銀行、Bank of China (Hong Kong)、Hua Nan Commercial Bank、KGI Bank、Taishin International Bank、First Commercial Bank、Mega International Commercial Bank
【玉山金】On behalf of its subsidiary 玉山銀行, the Company announces the ex-dividend record date for the 114 earnings distribution proposal
Original玉山銀行は2025年度の配当分配案を発表し、4月23日を配当基準日としました。1株あたり1.50新台湾ドルの現金配当が総額219億4800万新台湾ドルで分配されます。
Companies mentioned：玉山銀行
【玉山金】玉山金控, on behalf of its subsidiary 玉山銀行, announces important resolutions adopted by the Board of Directors acting on behalf of the shareholders’ meeting
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Companies mentioned：玉山金控、玉山銀行
【中鼎】On behalf of its subsidiary 中鼎海外有限公司, the Company announces that the additional amount of funds lent has reached the criteria under Article twenty-two, Paragraph one, Subparagraph three of the Regulations Governing Loaning of Funds and Endorsements and Guarantees by Public Companies
中鼎 announced that its subsidiary 中鼎海外有限公司 will provide a short-term loan of NT$1.274 billion to its affiliate CTCI Americas. Inc. This will bring the total outstanding loans of 中鼎海外有限公司 to NT$4.653 billion.
Companies mentioned：中鼎、中鼎海外有限公司、CTCI Americas. Inc.
【永鴻生技】Announcement of the date of the Board of Directors meeting to review the Company’s 115 first-quarter financial statements
永鴻生技（Vetnostrum Animal Health） announced that it will hold a board meeting on April 29 of the same year to approve its financial report for the first quarter of 2026 (ROC year 115).
【佳格】On behalf of its subsidiary 上海佳格食品有限公司, announcement that the funds lent have reached the disclosure criteria under Article twenty-two, Paragraph one, Subparagraph three of the Regulations Governing Loaning of Funds and Endorsements and Guarantees by Public Companies
佳格 announced that its subsidiary 上海佳格食品有限公司 will provide a loan of NT$624 million to its parent company, 佳格投資(中國)有限公司, for a term of one year. The loan will be funded from 上海佳格食品有限公司’s own funds.
Companies mentioned：佳格、上海佳格食品有限公司、佳格投資(中國)有限公司
[High trading volume] Trading in the Company's domestic second unsecured convertible bonds, tranche 2 (code: 31672), on the over-the-counter market reached the threshold for an announcement of trading information requiring investor attention. The relevant information is therefore announced to help investors distinguish and understand the situation。
The Company’s second unsecured convertible corporate bonds (code: 31672) have met the disclosure criteria in the OTC market; relevant information is therefore disclosed.
Companies mentioned：N/A
【旺宏】Announcement of the company’s machinery and equipment orders
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Companies mentioned：Applied Materials South East Asia
【旺宏】The Company’s 115 first-quarter financial statements will be submitted for a Board of Directors resolution on April 27, 115
旺宏 announced that it will submit its financial report for the first quarter of 2026 to a board meeting to be held on April 27.
Companies mentioned：旺宏
【瑞智】Announcement that the Company’s Board of Directors meeting to review the 115 first-quarter financial statements is expected to convene on April 27, 115
瑞智 announced that it will submit its financial report for the first quarter of 2026 to a board meeting to be held on April 27.
Companies mentioned：瑞智
【牧德】The Company’s securities have met the criteria for the disclosure of trading information requiring investor attention in the centralized market; major financial and business information is therefore disclosed to help investors distinguish and understand the matter.
牧德（Machvision） announced its latest financial and operational information after meeting the Taiwan Stock Exchange’s criteria for a watch-listed security. Revenue in March 115 was NT$339 million, up 11% year over year, while EPS was NT$2.39, up 23%.
Companies mentioned：臺灣證券交易所
【中保科】On behalf of its important subsidiary 永潤食品股份有限公司, announcement of important resolutions adopted at the 115 annual shareholders’ meeting
中保科 announces that its important subsidiary 永潤食品股份有限公司 will convene an annual shareholders’ meeting on April 17, 115, and that the 114 earnings distribution proposal and financial statements were approved.
Companies mentioned：中保科、永潤食品股份有限公司
【中租-KY】On behalf of its important subsidiary 仲利國際融資租賃有限公司, announcement that the shareholders’ meeting approved the 114 annual earnings distribution proposal
仲利國際融資租賃有限公司, a major subsidiary of 中租-KY（Chailease Holding）, received shareholder approval to distribute a cash dividend of approximately RMB1.36 billion (approximately NT$6.25 billion) from FY114 profits.
Companies mentioned：仲利國際融資租賃有限公司
【台境*】Announcement that the Company has received the full subscription proceeds for its domestic second unsecured convertible corporate bonds
台境（Environment Global Strategy） announced that payment has been completed for the entire planned NT$250 million offering of its 2nd domestic unsecured convertible bonds.
【佳必琪】Clarification of media reports dated April 17, 115
佳必琪國際股份有限公司 clarifies media reports, stating that information related to the Company’s finances and operations should be based on announcements published on the Market Observation Post System.
Companies mentioned：佳必琪國際股份有限公司
【台船】台船 company statement on an occupational safety incident.
台灣國際造船股份有限公司 issued a statement on April 17, 115, regarding the occupational safety incident that occurred on April 15. The incident took place while a contractor for the Company was carrying out crane maintenance, and a contractor’s worker surnamed Xie died after being taken to hospital. The Company has notified the competent authorities and is negotiating a claim with the insurance company. A preliminary assessment found no material impact on the Company’s financial or business operations.
【台積電】The Company’s Board of Directors resolves to amend the matters for convening the ROC 115 annual shareholders’ meeting
Original台積電於115年4月17日董事會決議，變更預定於115年6月4日在新竹喜來登大飯店召開的股東常會召集事由。原定議程中新增「核准修訂公司章程」，並包含營業報告、審計報告、盈餘分派報告等事項。股東會停止過戶日期為115年4月6日至6月4日。
【金像電】Announcement of the death and resulting dismissal of members of the Company’s Audit Committee and Remuneration Committee
金像電 announced on April 17, 115, that independent director 劉文棟 had died, resulting in the termination of his positions as a member of the Audit Committee and the Remuneration Committee. 劉文棟’s original term ran from May 30, 113, to May 29, 116. The Company issued this material announcement after receiving notification.
【金像電】Announcement of the death and resulting dismissal of the Company’s independent director
金像電 announces that independent director 劉文棟 died on April 17, 115; the change does not meet the threshold of a change in one-third of the directors.
Companies mentioned：金像電
【中華化】Announcement of a change in the Company’s head of research and development
中華化 announced that R&D Manager 張志成 has resigned. Associate Vice President 吳旻祐 will serve as acting head until a new head is appointed following board approval.
Companies mentioned：中華化
【立萬利】The company will hold a board meeting on 115/04/27 to approve its financial report for the first quarter of 115.
立萬利 will hold a board meeting on Apr. 27, 115, to review its financial report for the first quarter of 115. The notice convening the board meeting was issued on Apr. 17, 115.
Companies mentioned：N/A
【三商】Announcement on behalf of subsidiary 三商食品股份有限公司 of the ex-dividend record date
三商 subsidiary 三商食品股份有限公司 announced that the ex-dividend record date is Apr. 26, 115, and that it will distribute a cash dividend.
Companies mentioned：三商、三商食品股份有限公司
【三商】Announcement on behalf of subsidiary 三商食品股份有限公司 of important resolutions passed by the board in exercise of the powers of the shareholders' meeting
三商食品股份有限公司 announced that its shareholders' meeting will be held on Apr. 17, 115, to approve the 114 earnings distribution proposal and financial statements.
Companies mentioned：三商食品股份有限公司
【三商】Announcement on behalf of subsidiary 三商行股份有限公司 of the ex-dividend record date
三商 announced that the record date for dividends from its subsidiary 三商行股份有限公司 is April 26, 2026. The cash dividend on common shares totals NT$136,588,797.
Companies mentioned：三商、三商行股份有限公司
【三商】Announcement on behalf of subsidiary 三商行股份有限公司 of important resolutions passed by the board in exercise of the powers of the shareholders' meeting
三商（Mercuries & Associates） announced that the board of its subsidiary 三商行股份有限公司 exercised the powers of the shareholders’ meeting and approved the FY114 profit distribution proposal and financial statements.
Companies mentioned：三商行股份有限公司
【希華】The company's securities reached the criteria for the release of trading information on the centralized exchange market, so it is disclosing material financial and business information to help investors distinguish and understand it.
希華 disclosed financial information for March 115, including revenue, pre-tax net profit, net profit attributable to owners and earnings per share, after its securities trading met the threshold for a public announcement.
Companies mentioned：希華
【精元】Announcement on behalf of subsidiary 峻立科技股份有限公司 of the disposal of securities
精元 announced that its subsidiary 峻立科技股份有限公司 sold 260,000 shares of 台湾積体電路製造股份有限公司（TSMC） for NT$370 million as a financial investment disposal.
Companies mentioned：精元、峻立科技股份有限公司、台灣積體電路製造股份有限公司
【東森】Announcement on behalf of important subsidiary 東林資產(股)公司 of the election of its chairman
東林資産株式会社, a major subsidiary of 東森国際, resolved at its board meeting on April 17, 2026, to reappoint 廖尚文 as chairman.
Companies mentioned：東森國際股份有限公司、東林資產(股)公司
【東森】Announcement on behalf of important subsidiary 東林資產(股)公司 of important resolutions passed at its shareholders' meeting in 115
東林資産, a subsidiary of 東森国際, resolved at its shareholders’ meeting on April 17, 2026, on key proposals including approval of a plan to make up for FY2025 losses and the election of officers.
Companies mentioned：東森國際股份有限公司、東林資產(股)公司
【東森】Announcement on behalf of important subsidiary 東林資產(股)公司 that its 115 annual shareholders' meeting approved a proposal to lift restrictions on directors engaging in competing businesses
At a shareholders’ meeting of 東林資產, a subsidiary of 東森, a waiver of non-compete obligations for 3 directors—廖尚文、蔡高明 and 周惠英—was approved.
Companies mentioned：東森、東林資產(股)公司
【東森】Announcement on behalf of important subsidiary 東林資產(股)公司 of the re-election of directors and supervisors
東林資產(股)公司 announced on Apr. 17, 115, the re-election of directors and supervisors. The previous term ran from Apr. 20, 112, to Apr. 19, 115. Key changes in personnel included 東森國際股份有限公司 representatives 廖尚文, 蔡高明 and 周惠英 serving as directors, and 東森得易購股份有限公司 representative 陳世志 serving as supervisor. All were reappointed following the end of their terms.
【臻鼎-KY】Announcement that the company's board approved subsidiary 禮鼎半導體科技(深圳)有限公司's proposed application for a listing on the Hong Kong Stock Exchange
臻鼎-KY’s board approved a proposal for its subsidiary 礼鼎半導体科技 to apply for a listing on the Hong Kong Stock Exchange. The company plans to issue up to 15% in new shares to expand its semiconductor business and recruit talent.
Companies mentioned：臻鼎-KY、禮鼎半導體科技(深圳)有限公司、Monterey Park Finance Limited
【潤隆】Announcement on behalf of important subsidiary 金駿營造(股)公司 of the board's resolution on the distribution of 114 earnings
金駿營造, a major subsidiary of 潤隆建設, resolved at its board meeting on April 17, 2026, to distribute a cash dividend of NT$4 million from FY2025 profits.
Companies mentioned：潤隆建設、金駿營造(股)公司
【潤隆】Announcement on behalf of important subsidiary 金駿營造(股)公司 of important resolutions passed by the board in exercise of the powers of the shareholders' meeting in 一一五
金駿營造, a subsidiary of 潤隆建設, approved its FY2025 financial statements and profit distribution proposal, with its board exercising the powers of the shareholders’ meeting because it has a sole corporate shareholder.
Companies mentioned：潤隆建設、金駿營造(股)公司
【百達-KY】Announcement on behalf of important subsidiary Broadway Industrial Group Limited that it will delist from the Singapore Exchange
Original百達-KY（Patec-KY）の100%子会社であるBroadway Industrial Group Limited（BIGL）が、115年4月21日をもってシンガポール証券取引所から上場廃止されることが通知されました。
Companies mentioned：百達-KY、Broadway Industrial Group Limited (BIGL)
【臻鼎-KY】Announcement of agenda items and related matters for the company's 115 annual shareholders' meeting (addition of discussion items)
臻鼎-KY（Zhen Ding Tech） announced that it will hold its 115 (2026) annual shareholders’ meeting on May 29 to discuss, among other matters, an application for its subsidiary 礼鼎半導体 to list on the Hong Kong Stock Exchange.
Companies mentioned：臻鼎-KY、禮鼎半導體科技(深圳)有限公司
【中台】Announcement that the company's board resolved to buy back treasury shares
中台資源科技 resolved at a board meeting to buy back up to 1.5 million shares to protect the company’s credit and shareholders’ interests.
Companies mentioned：中台資源科技股份有限公司、元大證券股份有限公司 (価格評価機関)
【台光電】Announcement on behalf of subsidiary 中山台光電子材料有限公司 of a factory construction project commissioned on company-owned land
Original台光電の子会社である中山台光電子材料有限公司は、自社敷地内に工場を建設する工程契約を締結しました。今回の契約金額は約11.48億台湾ドルで、過去1年間の同一契約者との累計契約額は約16.02億台湾ドルに達します。この工場は生産および運営のために建設され、江蘇永泰建造工程有限公司が建設を請け負います。
【第一金】Announcement on behalf of subsidiary 第一銀行 regarding a donation to the 財團法人第一商業銀行文教基金會
First Bank, a subsidiary of 第一金控, resolved to donate approximately 17.25 million Taiwan dollars to its affiliated organization, 第一商業銀行文教基金会, to promote various public welfare activities.
Companies mentioned：第一商業銀行、第一金控、財團法人第一商業銀行文教基金會
【第一金】Announcement on behalf of subsidiary 第一銀行 of the board's resolution on the distribution of 114 earnings
第一銀行, a subsidiary of 第一金 (First Financial), approved its profit distribution plan for fiscal 114. It will distribute approximately 2.69 billion yen in stock dividends and approximately 15.28 billion yen in cash dividends.
Companies mentioned：第一金、第一銀行
【第一金】Announcement on behalf of subsidiary 第一銀行 of the board's resolution to capitalize distributable 114 earnings through a new share issue
第一銀行, a wholly owned subsidiary of 第一金控, resolved to increase its capital by approximately 2.697 billion Taiwan dollars through the issuance of new shares, funded by distributable profits for fiscal 2025.
Companies mentioned：第一金控、第一銀行
【英業達】Subsidiary 英源達科技有限公司 announces acquisition of wealth management products
英源達科技有限公司, a consolidated subsidiary of 英業達, acquired Shanghai Bank's wealth management product “易享利2號(180天)” for 50 million yuan. The transaction was approved by the finance officer on April 17, 2026, for investment and financial management purposes. The product was priced based on the estimated annualized rate of return announced by the bank.
【英業達】Announcement on behalf of subsidiary 英順達科技有限公司 of the acquisition of wealth management products
英順達科技有限公司, a consolidated subsidiary of 英業達, acquired Shanghai Bank's wealth management product “易享利2號(180天)” for 200 million yuan. The transaction was approved by the finance officer on April 17, 2026, for investment and financial management purposes. The product was priced based on the estimated annualized rate of return announced by the bank.
【第一金】Announcement on behalf of subsidiary 第一銀行 of a proposed application to issue unsecured subordinated financial debentures, with an issuance limit of 新臺幣貳佰億元
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